LISBETH KATHERIN ESLAVA FIGUEROA - 19777XXX

Comprehensive Background check of Lisbeth Katherin Eslava Figueroa - 19777XXX

Nationality Venezuelan
National citizen document 19777XXX
Voter Precinct 50231
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of marketing rights for products in the construction sector in Argentina?

Income obtained from the sale of marketing rights for products in the construction sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What is the Public Ministry in the Peruvian legal context and what is its role in the administration of justice?

The Public Ministry is an autonomous institution in charge of investigating and carrying out criminal action in Peru, contributing to the prosecution of crimes and the protection of society.

What would be the impact of an embargo on security and defense cooperation programs in Honduras?

An embargo would have an impact on security and defense cooperation programs in Honduras. Trade and financial restrictions could affect the supply of military equipment and technology, as well as security training and information sharing. This could weaken Honduras' ability to confront internal and external security challenges, such as organized crime, drug trafficking, and irregular migration.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

Can an asset that is used as cultural heritage in Mexico be seized?

Mexico In Mexico, assets that are considered cultural heritage are generally protected and cannot be seized. Cultural heritage includes historical monuments, archaeological assets, works of art and other elements of cultural and national value. These assets are considered part of the country's cultural heritage and enjoy legal protection. Seizing an asset that is considered cultural heritage could affect its integrity and preservation, so there are legal safeguards to prevent its disposal or loss.

Other profiles similar to Lisbeth Katherin Eslava Figueroa